French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search BARBIER 1961-03-30 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3130565 325001832 @Company
@Persons
@UBO
@INPI
LAVILLE BARBIER Marie-Thérèse Yvonne
DoB: 1961-06-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Jean Jaurès 9600 Laroque-d'Olmes France
7859389 814738571 @Company
@Persons
@UBO
@INPI
BOUCHERIE Olivier
DoB: 1961-11-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Chemin du Fond Barbier 78240 Aigremont FRANCE
8244114 791765662 @Company
@Persons
@UBO
@INPI
LAVILLE BARBIER Marie-Thérèse Yvonne
DoB: 1961-06-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Bordeneuve 9500 Lagarde France
8244117 791765662 @Company
@Persons
@UBO
@INPI
LAVILLE BARBIER Marie-Thérèse Yvonne
DoB: 1961-06-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Bordeneuve 9500 Lagarde France
8281171 710801176 @Company
@Persons
@UBO
@INPI
BARBIER Regis
DoB: 1961-12-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
11 Chemin des 7 Deniers 31200 Toulouse France
9830147 827882242 @Company
@Persons
@UBO
@INPI
BARBIER Grégoire, Henri
DoB: 1961-03-30
PoB: Luxembourg LUXEMBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Neie Wee luxembourg 0 LUXEMBOURG
10854990 390803385 @Company
@Persons
@UBO
@INPI
BARBIER Alain Hubert
DoB: 1961-04-02
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 RUE DE LA GARE 1800 MEXIMIEUX FRANCE
14816744 833525926 @Company
@Persons
@UBO
@INPI
BARBIER Régis
DoB: 1961-01-30
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue des Noisetiers 3410 Saint-Victor FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.